 |
|
|
|
| Company Name: | FIRST CITIZENS BANK & TRUST COMPANY |
| Employer identification number (EIN): | 560223230 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2015-07-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-29 | |||||
| Date last seen: 2019-07-08 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-18 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-07-31 | ||||||
| Date last seen: 2025-11-22 | ||||||
| Date | Description |
|---|---|
| 2023-10-16 | 560223230 Change of name detected from CIT GROUP, INC. to FIRST CITIZENS BANK & TRUST COMPANY |
| 2022-10-14 | 560223230 Change of plan name detected from FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION to FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION PLAN for plan ID 004 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FIRST-CITIZENS BANK & TRUST COMPANY & ADOPTING RELATED EMPLOYERS PENSION PLAN | 2014-01-01 | 1951-01-01 |
| 501 | FIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN | 2014-01-01 | 1977-09-01 |
| 004 | FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION PLAN | 2015-01-01 | 1970-01-01 |
| 002 | THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS | 2015-01-01 | 1984-07-01 |
| 003 | THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP | 2015-01-01 | 2008-01-01 |
| 005 | CIT GROUP, INC. RETIREMENT PLAN | 1990-01-01 | 1990-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-12-06 | Employer Contributions | $ 32,123 | 6661 | $ 5 | |
| 2021-12-06 | Employee Contributions | $ 32,123 | 6661 | $ 5 | |
| 2020-03-31 | Employer Contributions | $ 300,000 | 6593 | $ 46 | |
| 2020-03-31 | Employee Contributions | $ 300,000 | 6593 | $ 46 | |
| 2019-08-06 | Employer Contributions | $ 20,925 | 6098 | $ 3 | |
| 2019-08-06 | Employee Contributions | $ 20,925 | 6098 | $ 3 | |
| 2019-07-12 | Employer Contributions | $ 200,000 | 6098 | $ 33 | |
| 2019-07-12 | Employee Contributions | $ 200,000 | 6098 | $ 33 | |
| 2019-06-06 | Employer Contributions | $ 71,056 | 6098 | $ 12 | |
| 2019-06-06 | Employee Contributions | $ 71,056 | 6098 | $ 12 | |
| 2018-09-10 | Employer Contributions | $ 50,000,000 | 6759 | $ 7,398 | |
| 2018-09-10 | Employee Contributions | $ 50,000,000 | 6759 | $ 7,398 | |
| 2017-12-26 | Employer Contributions | $ 50,000,000 | 6742 | $ 7,416 | |
| 2017-12-26 | Employee Contributions | $ 50,000,000 | 6742 | $ 7,416 | |
| 2016-12-16 | Employer Contributions | $ 50,000,000 | 6266 | $ 7,980 | |
| 2016-12-16 | Employee Contributions | $ 50,000,000 | 6266 | $ 7,980 | |
| 2015-12-30 | Employer Contributions | $ 30,000,000 | 1874 | $ 16,009 | |
| 2015-12-30 | Employee Contributions | $ 30,000,000 | 1874 | $ 16,009 | |
| 2010-04-28 | Employer Contributions | $ 10,000,000 | 5161 | $ 1,938 | |
| 2010-04-28 | Employee Contributions | $ 10,000,000 | 5161 | $ 1,938 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|